Company Information

CIN
U15549UP1999PTC024915
Status
Date of Incorporation
19 November 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,785,000
Authorised Capital
12,500,000

Directors

Bharat Varshney
Bharat Varshney
Director/Designated Partner
for over 2 years
Harshil Agarwal
Harshil Agarwal
Director/Designated Partner
for over 2 years
Vidushi Agarwal
Vidushi Agarwal
Director/Designated Partner
for almost 5 years
Arvind Agarwal
Arvind Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ravi Goyal
Ravi Goyal
Director
over 20 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 20 years ago

Charges

27 Lak
26 October 2009
Bank Of India
15 Lak
06 January 2000
Centurion Bank Ltd.
4 Lak
24 December 1999
Centurion Bank Ltd.
7 Lak
03 January 2013
Axis Bank Ltd
75 Lak
08 June 2005
Axis Bank Limited
56 Lak
03 January 2013
Axis Bank Ltd
0
08 June 2005
Axis Bank Limited
0
06 January 2000
Centurion Bank Ltd.
0
26 October 2009
Bank Of India
0
24 December 1999
Centurion Bank Ltd.
0
03 January 2013
Axis Bank Ltd
0
08 June 2005
Axis Bank Limited
0
06 January 2000
Centurion Bank Ltd.
0
26 October 2009
Bank Of India
0
24 December 1999
Centurion Bank Ltd.
0
03 January 2013
Axis Bank Ltd
0
08 June 2005
Axis Bank Limited
0
06 January 2000
Centurion Bank Ltd.
0
26 October 2009
Bank Of India
0
24 December 1999
Centurion Bank Ltd.
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20062020
Supplementary or Test audit report under section 143-20062020
Form AOC - 4 CFS-20062020
Form DIR-12-04032020_signed
Optional Attachment-(2)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(1)-04032020
Form AOC-4 additional attachment-01022020_signed
Form AOC-4-01022020_signed
Optional attachment(s) - if any-31012020
Optional Attachment-(4)-31012020
Statement of subsidiaries as per section 129 ? Form AOC-1-31012020
Directors report as per section 134(3)-31012020
Optional Attachment-(2)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form ADT-1-30012020_signed
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020

Frequently Asked Questions

What is the incorporation date of the Gem marketing private limited?

Incorporation date of the company is 19 November 1999 .

What is the state of the Gem marketing private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Gem marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gem marketing private limited?

Gem marketing private limited has appointed 6 of directors.

Who are the appointed Directors in Gem marketing private limited?

The appointed directors in the company are:

  • Sanjay agarwal
  • Arvind agarwal
  • Vidushi agarwal
  • Ravi goyal
  • Bharat varshney
  • Harshil agarwal